RIO Tinto Two Limited

Company Name	RIO Tinto Two Limited
Directors	Anette Vendelbo Lawless and Roger Peter Dowding
Company Status	Dissolved
Company Number	02369967
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)
Previous Name	RTZ Two Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	22 May 1998(9 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Current
Appointed	28 October 1999(10 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Sir Robert Peter Wilson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	6 St Jamess Square London SW1Y 4LD

Secretary Name	Barry George Gale
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 28 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Location

Registered Address	6 St James's Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,789,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2006	Dissolved (1 page)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Appointment of a voluntary liquidator (2 pages)
17 December 2004	Director resigned (1 page)
6 August 2004	Return made up to 06/06/04; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2003	Return made up to 06/06/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Auditor's resignation (3 pages)
12 September 2002	Secretary's particulars changed (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2001	Secretary's particulars changed (1 page)
4 July 2001	Return made up to 06/06/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2000	Secretary's particulars changed (1 page)
11 July 2000	Return made up to 06/06/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 31 December 1999 (11 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
14 June 1999	Return made up to 06/06/99; full list of members (9 pages)
25 May 1999	Auditor's resignation (1 page)
23 February 1999	Full accounts made up to 31 December 1998 (12 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (4 pages)
16 July 1998	Return made up to 06/06/98; full list of members (9 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 31 December 1997 (12 pages)
1 July 1997	Return made up to 06/06/97; full list of members (7 pages)
24 June 1997	Company name changed rtz two LIMITED\certificate issued on 25/06/97 (2 pages)
30 December 1996	Director resigned (1 page)
25 June 1996	Return made up to 06/06/96; full list of members (8 pages)
4 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1995	Return made up to 06/06/95; full list of members (14 pages)

RIO Tinto Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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